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A & K ECOFILM LIMITED

Company number 03581032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 PSC01 Notification of Stewart Andrew as a person with significant control on 1 January 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 22/10/2024.
31 Oct 2016 AA Accounts for a medium company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
21 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 1
21 Jun 2016 SH03 Purchase of own shares.
14 Jun 2016 TM01 Termination of appointment of Kenneth Soutter as a director on 1 June 2016
11 Jan 2016 AA Accounts for a medium company made up to 30 June 2015
16 Dec 2015 MR04 Satisfaction of charge 2 in full
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 MR04 Satisfaction of charge 1 in full
26 Jul 2014 MR04 Satisfaction of charge 3 in full
17 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
31 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Kenneth Soutter on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Stewart Andrew on 1 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 15/06/09; full list of members